White-Collar Crime

U.S. Attorney for Eastern District of North Carolina Announces Corporate Whistleblower Pilot Program January 24, 2025, 9:00 AM

Election Fraud and State Board of Elections Investigations in North Carolina October 23, 2024, 9:00 AM

Price Gouging Laws and the Implications During the Current State of Emergency in Western North Carolina October 01, 2024, 9:00 AM

Fourth Circuit Rejects DEA’s Interpretation of Intoxicating Hemp Products; Upholds Termination for Positive Marijuana Test September 24, 2024, 9:00 AM

Kaufman & Canoles Launches White-Collar Defense & Investigations Team January 11, 2024, 9:00 AM

Joseph E. Houchin Named to Business North Carolina’s Legal Elite 2024 and 2024 North Carolina Super Lawyers Rising Star January 04, 2024, 9:00 AM

Federal Cooperative Disability Investigations Program Establishes New Unit in North Carolina November 20, 2023, 9:00 AM

When Does a Medical Error Become a Criminal Act? September 08, 2023, 9:00 AM

Healthcare providers carry heavy liability risks in the event of a medical malpractice allegation or professional standards violation, which can be costly and lead to licensing ramifications and reputational damage.

N.C. Court of Appeals Lifts Injunction in Skill-Games Case Opening Possibility of Criminal Prosecution August 30, 2023, 9:00 AM

Department of Justice Announces Increased Nationwide Coordinated Law Enforcement Effort to Combat PPP Fraud April 27, 2023, 9:00 AM

The U.S. Justice Department recently announced an increased nationwide coordinated law enforcement effort aimed at combatting COVID-related fraud.